Search: IRS Whistleblowers – Page 58

Pandemic Fraud Fueled Record Year for False Claims Act Lawsuits

David Colapinto

Published on February 23, 2024
Roundup of SEC Whistleblower Office’s January Notices of Covered Actions

Geoff Schweller

Published on February 21, 2024
Indian Languages

Joseph Orr

Published on February 21, 2024
Civil Actions for False Claims (31 U.S. Code § 3730)

Sophie Luskin

Published on February 20, 2024
False Claims Procedure (31 U.S. Code § 3731)

Sophie Luskin

Published on February 20, 2024
Expenses of detection of underpayments and fraud, etc. (26 U.S. Code § 7623)

Sophie Luskin

Published on February 20, 2024
Criminal Antitrust Anti-Retaliation Act (CAARA) 15 U.S.C. § 7a-3

Joseph Orr

Published on February 16, 2024
CFTC Names New Director of Whistleblower Office

Geoff Schweller

Published on February 16, 2024
Anonymous

Joseph Orr

Published on February 15, 2024
SEC Continues to Elevate its Enforcement of Rule 21F-17(a)

Benjamin Calitri

Published on February 13, 2024
Filing Amicus Curiae Briefs on Behalf of the National Whistleblower Center

Joseph Orr

Published on February 9, 2024
Senators Pressure FinCEN to Fully Implement AML Whistleblower Program

Geoff Schweller

Published on February 5, 2024